Bf1 Solutions Limited
- Company number
- 11377708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2018
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, James | Director | 26 Mar 2024 | 17 Aug 2026 |
| ROBSON, Adam David | Director | 8 Nov 2019 | 17 Aug 2026 |
| BRINKENFELDT, Sebastian Robert | Director | 17 Aug 2026 | |
| LISTER, Andrew Thomas | Director | 17 Aug 2026 | |
| HEDER, Lars Andreas | Director | 17 Aug 2026 | |
| SHINGLETON, James Ravi | Director | 31 Jul 2018 | |
| WELHAM, James Charles | Director | 23 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Charles Welham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2018 | 31 Jul 2018 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2019 | 17 Aug 2026 |
| Lagercrantz Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2026 |
Accounts
Connections
Owned by
Bf1 Solutions Limited → Lagercrantz UK Limited
Controls
- Bf1 Technologies Limited (10400812)
Directors’ other companies
- LISTER, Andrew Thomas, Mr. - Director at Seebeck 162 Limited
- LISTER, Andrew Thomas, Mr. - Director at I Holland Holdings Limited
- LISTER, Andrew Thomas, Mr. - Director at IH (Topco) Limited
- LISTER, Andrew Thomas, Mr. - Director at Cognoisette Limited
- LISTER, Andrew Thomas, Mr. - Director at Gellaw 199 Limited
- LISTER, Andrew Thomas, Mr. - Director at I Holland Limited
- LISTER, Andrew Thomas, Mr. - Director at Tabtool Limited
- LISTER, Andrew Thomas, Mr. - Director at S & E Group Management Limited
- LISTER, Andrew Thomas, Mr. - Director at Tabletting Science Limited
- LISTER, Andrew Thomas, Mr. - Director at Supply Plus Limited
Companies at the same address
- Bf1systems Limited (02902036)